Last Updated: January 19, 2026
Hossein Hafez AMINI
Aliases
Hosein Hafez AMINI; Huseyin HAFEMAZAMINI; Hussein Hafiz AMINI; Huseyin Hafez AMINI; Huseyin HAFEZAMINI
Nationality
Iran; Turkey
DoB
1969-08-23
Address
Turkey
Reg. ID
A3784761, Passport; U12438217, Passport
Official reason
Hossein Hafez Amini is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF. Rey Airlines is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by,...
Other Information
https://home.treasury.gov/news/press-releases/jy1513
Date of listing
2023-06-01
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL